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Nom	Betws Common Holdings Limited
Adresse	21 Carmarthen Street Llandeilo Carmarthenshire SA19 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01858503 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Griffiths, Carwyn Rhys Betws, Ammanford, Carmarthenshire Status: Active Notified: 07/12/1994 Date of Birth: 01/1962 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Griffiths, Carwyn Rhys Ammanford, Carmarthenshire, Wales Status: Active Notified: 12/04/2010 Role: Secretary

Griffiths, David Richard Ammanford, Carmarthenshire, Wales Status: Active Notified: 01/11/2011 Date of Birth: 08/1959 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

Jones, Wyn Delfryn Ammanford, Carmarthenshire, Wales Status: Active Notified: 01/01/2006 Date of Birth: 06/1960 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Morris, Julian Marc Lloyd Ammanford, Carmarthenshire Status: Active Notified: 22/01/2009 Date of Birth: 07/1962 Occupation: Works Director Role: Director Country of Residence: Wales Nationality: British

Roberts, David Keith Hopkinstown, Ammanford, Dyfed Status: Active Notified: 07/12/1994 Date of Birth: 10/1937 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Eirian Keith Ammanford, Wales Status: Active Notified: 07/12/2010 Date of Birth: 01/1966 Occupation: Mechanic Role: Director Country of Residence: Wales Nationality: British

Williams, Douglas Havard Betws, Ammanford, Dyfed Status: Active Notified: 07/12/1994 Date of Birth: 11/1938 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

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Betws Common Holdings Limited

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Officers (8)